LIGHTING CONTROLS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Memorandum and Articles of Association

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23/11/2323 November 2023 Confirmation statement made on 2023-11-10 with updates

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23/11/2323 November 2023 Resolutions

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22/11/2322 November 2023 Change of share class name or designation

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22/11/2322 November 2023 Second filing of Confirmation Statement dated 2022-11-10

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22/11/2322 November 2023 Particulars of variation of rights attached to shares

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15/11/2315 November 2023 Appointment of Mr Simon Brockman as a secretary on 2021-11-15

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Satisfaction of charge 052823210004 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-10 with no updates

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02/11/212 November 2021 Satisfaction of charge 3 in full

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29/03/2129 March 2021 31/12/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKMAN

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15/03/2115 March 2021 DIRECTOR APPOINTED MS LOUISE KATHLEEN JORDAN

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 052823210004

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 ADOPT ARTICLES 16/08/2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 SECRETARY APPOINTED MR DAVID BYWATER

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07/05/197 May 2019 SECRETARY APPOINTED MR SIMON WELLS

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07/05/197 May 2019 SECRETARY APPOINTED MRS ANGELA FRENCH

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07/05/197 May 2019 SECRETARY APPOINTED MRS DENISE WALKER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/12/172 December 2017 CESSATION OF SIMON MICHAEL BROOKMAN AS A PSC

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02/12/172 December 2017 CESSATION OF ANDREW WILLIAM FRENCH AS A PSC

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02/12/172 December 2017 CESSATION OF LOUISE JORDAN AS A PSC

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 ADOPT ARTICLES 01/09/2014

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual return made up to 10 November 2015 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WALKER / 01/01/2015

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11/02/1611 February 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHLEEN JORDAN / 01/01/2015

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09/02/169 February 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WALKER / 22/01/2015

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22/01/1522 January 2015 SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATHLEEN JORDAN / 22/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 COMPANY NAME CHANGED THEIS LIMITED CERTIFICATE ISSUED ON 19/12/14

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01/12/141 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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21/11/1421 November 2014 CHANGE OF NAME 11/11/2014

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21/11/1421 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 DIRECTOR APPOINTED MR SIMON MICHAEL BROCKMAN

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13/03/1413 March 2014 DIRECTOR APPOINTED MR ANDREW WILLIAM FRENCH

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19/02/1419 February 2014 Annual return made up to 10 November 2013 with full list of shareholders

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN THEIS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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30/07/1030 July 2010 31/12/09 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/12/0922 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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13/07/0913 July 2009 VARYING SHARE RIGHTS AND NAMES

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08/04/098 April 2009 31/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 31/12/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 VARYING SHARE RIGHTS AND NAMES

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19/07/0619 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/0613 June 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/01/0616 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 VARYING SHARE RIGHTS AND NAMES

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD

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25/10/0525 October 2005 S369(4) SHT NOTICE MEET 15/11/04

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25/10/0525 October 2005 S80A AUTH TO ALLOT SEC 15/11/04

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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